- Company Overview for BLACK LIGHT LIMITED (SC079054)
- Filing history for BLACK LIGHT LIMITED (SC079054)
- People for BLACK LIGHT LIMITED (SC079054)
- Charges for BLACK LIGHT LIMITED (SC079054)
- More for BLACK LIGHT LIMITED (SC079054)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2019 | AP01 | Appointment of Mr Calder William Sibbald as a director on 16 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Michael James Seddon as a director on 13 December 2019 | |
16 Dec 2019 | TM02 | Termination of appointment of Alun Thomas as a secretary on 13 December 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Drew Eadie as a director on 21 November 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Calder William Sibbald as a director on 28 October 2019 | |
14 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
10 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
05 Jul 2018 | PSC02 | Notification of The Black Light Employee Ownership Trust as a person with significant control on 1 June 2016 | |
05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
22 Mar 2018 | AP01 | Appointment of Mr Calder William Sibbald as a director on 22 March 2018 | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Peta Maxine Hay as a director on 10 December 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
12 May 2017 | AP01 | Appointment of Ms Peta Maxine Hay as a director on 12 May 2017 | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Drew Eadie as a director on 14 October 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
01 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
|
|
19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 |